POLLENUP LIMITED
Company number 09192302 · Monitor this company
2 active / 6 ceased · persons with significant control
Pollen Street Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-24
- Correspondence address
- Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
- Legal form
- Non Cellular Company
- Place registered
- Guernsey Registry
- Registration number
- Cmp70165
- Country registered
- Guernsey
Statement
The company knows of no individual or entity with significant control.
Pollen Street Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-30
- Ceased on
- 2024-01-24
- Correspondence address
- 11-12, Hanover Square, London, W1S 1JJ, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 09899024
- Country registered
- United Kingdom
Mr James William Scott
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-01
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, C/O Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England
Ms Lindsey Villon Mcmurray
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-01
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, C/O Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England
Mr Ian Matthew Charles Gascoigne
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-10
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Sof Investments Limited, 8 Hanover Street, London, W1S 1YF
Mr Matthew James Gary Potter
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-01
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, C/O Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England
Mr Michael James Peter England
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-10
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Sof Investments Limited, 8 Hanover Street, London, W1S 1YF